Manager Sanctions Escalations

Commonwealth Bank Group

Not specified
Managing financial crime compliance risks
Sanctions referrals management end to end
Stakeholder management across multiple groups
The Commonwealth Bank Group is seeking a Manager for Sanctions Escalations within their Financial Crime Compliance team. This 13-month role involves ensuring compliance with sanctions regulations, managing risks, and fostering effective stakeholder relationships

Job Summary

  • This role is responsible for managing sanctions referrals from Financial Crime Operations and Trade Finance teams end to end.
  • The position requires implementing and continually improving the Group's Sanctions Program while identifying potential control weaknesses.
  • Candidates must demonstrate proven communication, leadership, and stakeholder management capabilities within a challenging outcomes-driven environment.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Manager for Sanctions Escalations within their Financial Crime Compliance team. This 13-month role involves ensuring compliance with sanctions regulations, managing risks, and fostering effective stakeholder relationships.

Skills & Requirements

Must-have

  • Managing financial crime compliance risks
  • Sanctions referrals management end to end
  • Stakeholder management across multiple groups
  • Team resource utilisation for service levels

Nice-to-have

  • Interest in AI technology innovation
  • Continuous improvement of screening programs
  • Experience with risk trends identification
  • Outcomes driven work environment

Key Requirements

  • Experience managing financial crime compliance risks
  • Tertiary qualification in a related discipline preferred
  • Proven leadership and stakeholder management capabilities

Work Rights

Not specified

Tailored Resume

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